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Frontpage - Financial Supervisory Authority

Publications and press releases. European system of financial supervision. Macroprudential decision: FIN-FSA does not impose a countercyclical capital buffer requirement on credit institutions. The accelerated growth in consumer credit partly explains the growing indebtedness of households. The capital adequacy of the Finnish banking sector is strong and clearly stronger than the European average level. Read more. Macroprudential decision: The purpose of the tighter LTC ratio is to curb debt accumulation.

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Frontpage - Financial Supervisory Authority | fin-fsa.fi Reviews

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Publications and press releases. European system of financial supervision. Macroprudential decision: FIN-FSA does not impose a countercyclical capital buffer requirement on credit institutions. The accelerated growth in consumer credit partly explains the growing indebtedness of households. The capital adequacy of the Finnish banking sector is strong and clearly stronger than the European average level. Read more. Macroprudential decision: The purpose of the tighter LTC ratio is to curb debt accumulation.

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Frontpage - Financial Supervisory Authority | fin-fsa.fi Reviews

https://fin-fsa.fi

Publications and press releases. European system of financial supervision. Macroprudential decision: FIN-FSA does not impose a countercyclical capital buffer requirement on credit institutions. The accelerated growth in consumer credit partly explains the growing indebtedness of households. The capital adequacy of the Finnish banking sector is strong and clearly stronger than the European average level. Read more. Macroprudential decision: The purpose of the tighter LTC ratio is to curb debt accumulation.

INTERNAL PAGES

fin-fsa.fi

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Structure of FIN-FSA regulations and guidelines - Financial Supervisory Authority

http://www.fin-fsa.fi/en/Regulation/Regulations/New

Publications and press releases. European system of financial supervision. You are here: Frontpage. Structure of FIN-FSA regulations and guidelines. Structure of FIN-FSA regulations and guidelines. Obsolete regulations and guidelines. Statements and requests for comments. Structure of FIN-FSA regulations and guidelines. The set of regulations and guidelines is divided by the following main sections:. The section includes supervised entities’ authorisations, registrations and notifications. Insurance oper...

2

Customer identification and due diligence - Financial Supervisory Authority

http://www.fin-fsa.fi/en/Financial_customer/Financial_services/Pages/customer_identification.aspx

You are here: Financial customer. Customer identification and due diligence. Conduct of investment service provision. Obligation to provide information. Obligation to obtain information. Code of conduct for sales of insurance products. Concluding an insurance contract. Filing an insurance claim. Customer identification and due diligence. Customer due diligence is applied prior to commencement of the customer relationship. Opening of an account. Entering into a credit agreement. Subscribing for fund units.

3

Warning lists and unauthorised service providers - Financial Supervisory Authority

http://www.fin-fsa.fi/en/Financial_customer/Financial_service_providers/Warning_lists

You are here: Financial customer. Warning lists and unauthorised service providers. Banking and financial service providers. Warning lists and unauthorised service providers. Warnings concerning unauthorised service providers. Warnings concerning the prospectus requirement. Prohibitions concerning insurance brokerage. Warnings from foreign supervisory authorities. Warning lists and unauthorised service providers. For this purpose, we publish the following lists:. Choosing a service provider. It pays to b...

4

Authorisation and registration - Financial Supervisory Authority

http://www.fin-fsa.fi/en/Authorisations/Pages/Default.aspx

Publications and press releases. European system of financial supervision. You are here: Frontpage. Registration as an insurance intermediary. User data and notifications of change. Search for insurance intermediaries in the register. Branches and cross-border provision of services from Finland to abroad. Branches and cross-border provision of services from abroad to Finland. Marketing of investment funds registered in Finland in other EEA member states than Finland. Marketing of foreign funds in Finland.

5

Publications and press releases - Financial Supervisory Authority

http://www.fin-fsa.fi/en/Publications/Pages/Default.aspx

Publications and press releases. European system of financial supervision. You are here: Frontpage. Publications and press releases. Financial sector analyses 2003 2008. Insurance sector research 2006 2008. Subscription to electronic publications. Publications and press releases. This directory contains the FIN-FSA's press releases and publications available in English. Subscription to Financial Supervisory Authority's electronic publications. Tunne asiakkaasi estä rahanpesu newsletter (in Finnish).

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Links - Captive Directory - Martin Winkel

https://www.captive-directory.com/links

Links to Captives in Europe:. Financial Services and Markets Authority (FSMA). Belgian Risk Management Association (BELRIM). Financial Supervision Commission (FSC). Bulgarian Risk Management Association (BRIMA). Croatia Financial Services Supervisory Agency (HANFA). Ministry of Finance - Insurance Companies Control Service. Insurance Association of Cyprus (IAC). Czech National Bank (CNB). Czech Risk Management Association (CZRMA). Danish Risk Management Association. Financial Services Commission (FSC).

numismacap.com

numisma capital | Regulation

http://www.numismacap.com/regulation

Welcome to Numisma Capital, a Portfolio Manager of Funds and Managed Accounts. x. Give us a call on 357 22 455 677. Numisma Capital Ltd is regulated by the Cyprus Securities and Exchange Commission. CIF licence no. 122/10. The company operates in accordance with the Markets in Financial Instruments Directive (MiFID) of the European Union. The company is also registered with the following:. FCA ( Financial Conduct Authority. UK under registration number 605023. Germany under registration number 133282.

ecbc.eu

European Covered Bond Council

http://www.ecbc.eu/framework/19/Finnish_Covered_Bonds

FBS - Fundierte Bankschuldverschreibungen. Bonos Hipotecarios (BH) - Chilean Covered Bonds. Czech Republic Covered Bonds. Særligt Dækkede Obligationer - SDO. Særligt Dækkede Realkreditobligationer - SDRO. Caisse de Refinancement de l'Habitat - CRH. General Law Based CBs. Obligations Foncières - OF. Obligations à l'Habitat - OH. Asset Covered Securities - ACS. Obbligazioni Bancarie Garantite - OBG. Lettres de Gage publiques. Lettres de Gage hypothécaires. Lettres de Gage mobilières. Who is the issuer?

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Binary Options Regulations ~ Binary Options Trading

http://www.binaryoptions.co.com/p/binary-options-regulations.html

Start Your Own Brokerage. Regulations for CySEC Binary Options Obtain Encouraging Feedback. While most of these regulators have not now or in the past tried to regulate binary options trade, some of them such as CySEC (Cyprus), FCA (UK), CFTC (USA) have sent out warnings and given out fines and bans on fraudulent or dubious brokers trying to market their brokerage in to citizens of the country where the brokerage is not regulated. World Lists Of Regulatory Bodies by Country. China Financial Supervisory C...

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xeMarkets平台介绍|FX686外汇返佣网

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信息来源于星星外汇返佣网发布时间 2014/1/24 已阅次 [大]. 是 Trading Point金融集团旗下注册商标，是管辖下的金融服务提供者，我们提供全球金融市场的在线交易。加上我们提供的小点差,. 等众多信用评分机构对巴克莱银行的评估报告: http:/ group.barclays.com/about-barclays/investor-relations/debt-investors/credit-ratings/current-ratings. 为Trading Point Holdings Ltd集团旗下注册商标，全权拥有Trading Point of Financial Instruments Ltd 金融有限公司塞浦路斯，Trading Point of Financial Instruments Pty Ltd 金融有限公司(澳大利亚)和 Trading Point NZ Ltd金融有限公司新西兰。 Trading Point of Financial Instruments Pty Ltd 金融公司为 ASIC.

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Forex Brokers - Cashback Forex - Pip Rebate

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Cashback Forex - Pip Rebate. Psáno též CashBack nebo cash back, z angličtiny "návrat peněz/hotovosti") známe z bankovního či obchodního sektoru. Za určitý nákup třeba kartou dostaneme hotovost zpět. V obchodování můžeme dostat cashback za každý i ztrátový. Zahájení je velmi snadné, dá se shrnout do dvou kroků. 1krok - Registrace (Sign Up). Registrujte se na stránkách providerů cashbacku. Většinou jde o poskytnutí základních informací. 2-a krok - Otevře brokerský účet (Forex Brokers Compare). Otevře si úč...

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Forex Brokers - Jak otevřít demo a real účet u brokera?

http://www.forex-brokers.cz/otevrit-broker-ucet.html

Otevření demo nebo real obchodního účtu. Zahájení obchodování začíná s otevřením obchodního účtu. Máte možnost zvolit otevřít si reálný účet. Nebo testovací demo účet. Vždy doporučujeme zahájit obchodování otevřením demo účtu a to zejména když otvíráte nový obchodní účet u nového brokera nebo chcete vyzkoušet svůj nový obchodní model či AOS. K otevření demo účtu potřebujete brokerovi dát základní identifikační údaje, většinou jméno, adresu a email. Poté si stáhnete obchodní platformu. U reálných účtů pot...

elginamc.com

Regulation - Elgin AMC - Boutique Asset Management

http://www.elginamc.com/index.php/regulation

Welcome to Elgin AMC a boutique financial services company x. M Monthly Investment Commentary. Q Quarterly Investment Commentary. Intl Callers: 357 22 46 51 04. Elgin AMC is a trade name of Numisma Capital Ltd. The company is regulated by the Cyprus Securities and Exchange Commission. CIF licence no. 122/10. And operates in accordance with the Markets in Financial Instruments Directive (MiFID) of the European Union. The company is also registered with the following:. UK under registration number 605023.

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Frontpage - Financial Supervisory Authority

Publications and press releases. European system of financial supervision. Macroprudential decision: FIN-FSA does not impose a countercyclical capital buffer requirement on credit institutions. The accelerated growth in consumer credit partly explains the growing indebtedness of households. The capital adequacy of the Finnish banking sector is strong and clearly stronger than the European average level. Read more. Macroprudential decision: The purpose of the tighter LTC ratio is to curb debt accumulation.

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